Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Virgin Money
    177 Bothwell Street
    Glasgow
    Glasgow City
    G2 7ER
    UNITED KINGDOM
    Phone
    +448003457365
    Web
    https://www.virginmoneyukplc.com

  • Complaints Contact

    Virgin Money
    177 Bothwell Street
    Glasgow
    Glasgow City
    G2 7ER
    UNITED KINGDOM
    Phone
    +448000556655

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Investment Advice (no pensions)

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Debt Negotiation

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • David William Pickering

    IRN DXP00083

    • [PRA CF] Significant risk taker or Material risk taker (5 Nov 2020 to 7 Mar 2024)
  • David William Roxby

    IRN DWR01057

    • CF29 Significant management (26 Jul 2010 to 7 Dec 2012)
    • CF17 Significant Mgt (Other Business Operations) (6 Jan 2003 to 4 Nov 2003)
  • Dean Alan McSloy

    IRN DAM01199

    • CF30 Customer (26 May 2011 to 4 Jun 2013)
  • Dean Charles Cutbill

    IRN DCC01084

    • CF29 Significant management (1 Nov 2007 to 29 Jul 2011)
    • CF16 Significant Mgt (Desgntd Investment Business) (29 Jun 2007 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (26 Apr 2004 to 1 Jul 2007)
  • Dean Whittaker

    IRN DXW00078

    • CF30 Customer (1 Mar 2012 to 17 Jan 2013)
  • Debbie Gregg

    IRN DXG77482

    • [FCA CF] Manager of certification employee (21 Oct 2019 to 2 Apr 2026)
  • Debbie Steven

    IRN DXS00844

    • [FCA CF] Functions requiring qualifications (2 May 2023 to 23 Dec 2024)
  • Deborah Anne Brown

    IRN DXB77498

    • [FCA CF] Functions requiring qualifications (21 Oct 2019 to 7 Aug 2020)
  • Deborah Anne Crosbie

    IRN DAC01165

    • SMF1 Chief Executive (since 10 Apr 2026)
    • SMF3 Executive Director (since 30 Sep 2025)
    • SMF7 Group Entity Senior Manager (1 Oct 2024 to 10 Apr 2026)
    • Responsible for Insurance Distribution (1 Oct 2018 to 19 Nov 2018)
    • SMF24 Chief Operations (10 Jul 2018 to 8 Dec 2018)
    • SMF3 Executive Director (7 Mar 2016 to 19 Nov 2018)
    • Responsible for Insurance Mediation (1 Mar 2015 to 30 Sep 2018)
    • CF1 Director (3 Apr 2014 to 6 Mar 2016)
    • CF29 Significant management (3 Jan 2008 to 16 May 2014)
    • CF17 Significant Mgt (Other Business Operations) (13 Jun 2002 to 25 Oct 2002)
    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 13 Jun 2002)
  • Deborah Anne McWilliam

    IRN DAM00037

    • CF21 Investment Adviser (1 Dec 2001 to 21 Nov 2002)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.